DOSSIERS / SOC EUR INFORMATION GESTION ASSURANCES
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Company dossier

SOC EUR INFORMATION GESTION ASSURANCES

FRANCE · COMPANY · INCORPORATED 1969-07-03
KYBE ID: FR-692031941 · 692031941 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SOC EUR INFORMATION GESTION ASSURANCES
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692031941
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dissolved
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Public limited company (SA)
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1969-07-03
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9 RUE DE CHATEAUDUN, 75009 PARIS 9
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67.2Z
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€38,112
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DENIS MICHELDirecteur général—France registry
DENIS CLAUDEDirecteur général délégué—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DENIS CLAUDE (officer) matches PEP Claude Denis — Q66501358. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DENIS CLAUDE (officer) matches PEP Claude Denis — Q66499781. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100